by The International Consortium of Investigative Journalists
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Intermediary

INSINGER CORPORATE SERVICES (BAH) LTD.

  • Connected to 1 address
  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALEXXIA PHARMA INC. Intermediary 30-JAN-2001 Bahamas - Bahamas Leaks
ASIA IT NOMINEES LIMITED Intermediary 28-DEC-2000 Bahamas - Bahamas Leaks
ASIA RESOURCE DEVELOPMENT COMPANY LIMITED Intermediary 22-NOV-2000 Bahamas - Bahamas Leaks
BAD INTERNATIONAL LTD. Intermediary 15-FEB-2001 Bahamas - Bahamas Leaks
E-TELECOM INTERNATIONAL INC. Intermediary 01-DEC-2000 Bahamas - Bahamas Leaks
EMIRATE NOMINEES LIMITED Intermediary 26-FEB-2001 Bahamas - Bahamas Leaks
EUROPEAN HOTELS CORPORATION Intermediary 27-FEB-2001 Bahamas - Bahamas Leaks
FLORATRADING.COM INC. Intermediary 13-FEB-2001 Bahamas - Bahamas Leaks
FLOWERS & FLOWERS LIMITED Intermediary 22-MAY-2001 Bahamas - Bahamas Leaks
MATRIX TELECOM INC. Intermediary 29-NOV-2000 Bahamas - Bahamas Leaks
WORLDTRADE INVESTMENTS LTD. Intermediary 14-MAR-2001 Bahamas - Bahamas Leaks
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Address

Data From
P.O. BOX N-3026, NASSAU, BAHAMAS Bahamas Leaks
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